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Bbi Enzymes (Usa) Limited

Bbi Enzymes (Usa) Limited is an active company incorporated on 21 November 1985 with the registered office located in Cardiff, South Glamorgan. Bbi Enzymes (Usa) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01962503
Private limited company
Age
39 years
Incorporated 21 November 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
BERRY SMITH LLP
Haywood House Dumfries Place
Cardiff
CF10 3GA
Same address for the past 14 years
Telephone
+1(608)709-5270
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • American • Lives in Wales • Born in Apr 1970
Director • Cfo • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jan 1969
Director • Australian • Lives in Wales • Born in Mar 1977
Bbi Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bbi Diagnostics Group Limited
Mr Liam Taylor, Mario Pietro Gualano, and 2 more are mutual people.
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Bbi Solutions Oem Limited
Mr Liam Taylor, Mario Pietro Gualano, and 2 more are mutual people.
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Bbi Detection Limited
Mario Pietro Gualano, Mr Edwin Charles Blythe, and 1 more are mutual people.
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Bbi Resources Limited
Mario Pietro Gualano, Mr Edwin Charles Blythe, and 1 more are mutual people.
Active
Bbi Acquisition Limited
Mario Pietro Gualano, Mr Edwin Charles Blythe, and 1 more are mutual people.
Active
Bbi GBP Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
Bbi USD Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
Baduhenna Bidco Limited
Mr Edwin Charles Blythe and Alexander Antonio Socarras are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£675.66K
Increased by £272.66K (+68%)
Turnover
£8.73M
Increased by £766.14K (+10%)
Employees
11
Same as previous period
Total Assets
£9.83M
Decreased by £3.03M (-24%)
Total Liabilities
-£2.97M
Decreased by £3.81M (-56%)
Net Assets
£6.86M
Increased by £785.87K (+13%)
Debt Ratio (%)
30%
Decreased by 22.55% (-43%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Alexander Antonio Socarras Details Changed
6 Months Ago on 10 Apr 2025
Mario Pietro Gualano Resigned
9 Months Ago on 24 Jan 2025
Mr Alexander Antonio Socarras Appointed
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Mr Edwin Charles Blythe Appointed
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Director's details changed for Mr Alexander Antonio Socarras on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Alexander Antonio Socarras as a director on 24 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Mario Pietro Gualano as a director on 24 January 2025
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Sep 2023
Second filing for the appointment of Mr Edwin Charles Blythe as a director
Submitted on 26 Apr 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
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